Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DAY COMPANY · Day Co · Day Company | [sources] | |||
Other name | Dey Company · Sherkat-e Dey · شرکت دی | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10861092038 | [sources] | |||
PermID | 5041756220 | [sources] | |||
Phone | +982166486232 | [sources] | |||
Registration number | 93 · FE4QCLUHNLS4 | [sources] | |||
Unique Entity ID | FE4QCLUHNLS4 | [sources] | |||
Website | day-cc.com · day-cc.ir | [sources] | |||
Status | Active | [sources] | |||
Address | Day Company Building 18, Enkilab Avenue, Fakher Razi Street, TEHRAN, TEHRAN, Iran · No 18, Fakhr Razi Street, Enghelab Street, Tehran · TEHRAN, NO 18, FAKHR RAZI STREET, ENGHELAB STREET, IRN | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
No 18, Fakhr Razi Street, Enghelab Street, Tehran | Iran |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Islamic Revolution Mostazafan Foundation Sanctioned entity | - | - | - |